beBee background
Professionals
>
Chennai
manikandan m

manikandan m

CAMS & ICA Certified AML/KYC Professional

Education / Training

Chennai, Chennai district

Social


About manikandan m:

I am a CAMS & ICA Certified AML/KYC Professional having a total of 17 years experience in AML/KYC domain. 

Experience

Banking operations professional with a total of 16+ Yrs exp in KYC and AML. Currently working as a training lead managing training requirements for CDD Team  (consisting of 300+ staff) in Standard Chartered Bank Global Business Centre.

Education

CAMS and ICA - AML KYC Certification

Professionals in the same Education / Training sector as manikandan m

Professionals from different sectors near Chennai, Chennai district

Other users who are called manikandan

Jobs near Chennai, Chennai district

  • Work in company

    AML(Anti-Money Laundering)/kyc

    DREAM CADD

    Job Title: AML(Anti-Money Laundering)/kyc (Know Your Customer) Trainer · Location: Ambattur- Chennai -53 · Position Type: Full-Time/Part-Time/freelance · Job Summary · The AML/KYC Trainer is responsible for delivering structured training programs on Anti-Money Laundering (AML), K ...

    Chennai, Tamil Nadu

    2 days ago

  • Work in company

    KYC / AML Analyst

    Compunnel

    The position involves analyzing complex financial transactions to identify suspicious activity and assess risk factors effectively. · ...

    Chennai, Noida

    1 month ago

  • Work in company

    Associate II

    UST

    This role requires meticulous attention to detail across the entire due diligence lifecycle from documentation collection to risk assessment verification screening and record maintenance. · ...

    Chennai

    1 month ago